SHENSTONE COMMODITIES LIMITED
LONDON METACO COMMODITIES LIMITED

Hellopages » Greater London » Islington » EC1M 7AD

Company number 01360543
Status Active
Incorporation Date 30 March 1978
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 400,000 . The most likely internet sites of SHENSTONE COMMODITIES LIMITED are www.shenstonecommodities.co.uk, and www.shenstone-commodities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shenstone Commodities Limited is a Private Limited Company. The company registration number is 01360543. Shenstone Commodities Limited has been working since 30 March 1978. The present status of the company is Active. The registered address of Shenstone Commodities Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . MCDAID, William David is a Secretary of the company. MANSELL, Raymond is a Director of the company. Director BRUCK, Adrian has been resigned. Director FOKSCHANER, George has been resigned. Director JAGLOM, David has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors


Director
MANSELL, Raymond
Appointed Date: 02 September 1997
77 years old

Resigned Directors

Director
BRUCK, Adrian
Resigned: 20 May 1997
Appointed Date: 11 February 1993
101 years old

Director
FOKSCHANER, George
Resigned: 25 May 2008
92 years old

Director
JAGLOM, David
Resigned: 04 June 1995
115 years old

Persons With Significant Control

Mr Raymond Mansell Acib
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rosamund Fokschaner
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHENSTONE COMMODITIES LIMITED Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
08 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 400,000

26 May 2015
Company name changed metaco commodities LIMITED\certificate issued on 26/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-21

08 May 2015
Amended full accounts made up to 30 June 2014
...
... and 68 more events
19 Apr 1988
Return made up to 27/11/87; full list of members

07 Apr 1987
Full accounts made up to 30 June 1986

07 Apr 1987
Return made up to 27/11/86; full list of members

04 Jun 1986
Director resigned

29 Apr 1986
Secretary resigned;new secretary appointed

SHENSTONE COMMODITIES LIMITED Charges

2 November 1992
Charge over credit balances
Delivered: 4 November 1992
Status: Satisfied on 21 January 1997
Persons entitled: Bank Leumi (U.K.) PLC
Description: First fixed charge all monies from time to time held to the…
31 July 1992
Memorandum of deposit
Delivered: 13 August 1992
Status: Satisfied on 21 January 1997
Persons entitled: Banl Leumi (U.K.) Limited
Description: All rights moneys or property accruing in respect of the…
17 June 1986
General account
Delivered: 28 June 1986
Status: Outstanding
Persons entitled: Republic National Bank of New York (London Branch)
Description: Any money at any time in any account with the bank or its…